- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jeff Dale2023-05-18T18:57:00
A judge affirmed more than $487 million in penalties and damages against Cameron-Ehlen Group, operating as Precision Lens, and its owner Paul Ehlen after a jury found they filed tens of thousands of false claims to Medicare and violated the Anti-Kickback Statute.
The ruling of Judge Wilhelmina Wright of the District of Minnesota followed a February guilty verdict that found the defendants liable for paying kickbacks to ophthalmic surgeons to influence their use of Precision Lens products in Medicare-reimbursed cataract surgeries, the Department of Justice (DOJ) announced Monday in a press release.
The illicit inducements, per the DOJ, included private jet flights to destinations including Broadway shows in New York, the College Football National Championship Game in Miami, and the Masters golf tournament in Georgia. The defendants maintained a secret fund to finance the scheme, according to the DOJ.
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2023-06-09T15:20:00Z By Jeff Dale
Steven King, the chief compliance officer of a defunct pharmacy holding company, was found guilty of conspiracy to commit healthcare fraud and wire fraud for unnecessarily billing Medicare for more than $50 million in medical supplies.
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Tenet Healthcare, Vanguard Health Systems, and the Detroit Medical Center agreed to pay $29.7 million as part of a settlement with the Department of Justice addressing allegations they provided kickbacks to doctors who made referrals to their health organizations.
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Alaska-based telecommunications provider GCI Communications Corp. agreed to pay more than $40.2 million as part of a settlement agreement with the Department of Justice for alleged violations of the False Claims Act.
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The Federal Trade Commission (FTC) filed a lawsuit against Uber, alleging the ride-hailing company signed customers up for its Uber One subscription without consent, then made it hard for them to cancel. The move marks the U.S. government’s latest broadside against big tech companies, and the first major action from ...
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The U.S. Consumer Financial Protection Bureau continues to unravel amid pressure from Trump administration officials to shutter the agency. Not only has the agency informed its employees that it will no longer be a watchdog for the financial services industry, it has also laid off employees despite court orders blocking ...
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The Consumer Financial Protection Bureau dropped yet another consumer protection lawsuit against a bank or fintech provider since Donald Trump was sworn in as president in January. This time, it was with Comerica Bank.
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